ABRDN INVESTMENTS (HOLDINGS) LIMITED

Company number SC298143

Date	Type	Description	View / Download
14 Aug 2017	AP01	Appointment of Martin St. Clair Pike as a director on 14 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Ms Melanie Gee as a director on 14 August 2017	(2 pages)
14 Aug 2017	PSC05	Change of details for Standard Life Plc as a person with significant control on 14 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Sir Gerald Edgar Grimstone as a director on 14 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Kevin Allen Huw Parry as a director on 14 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Colin Richard Walklin as a director on 14 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Colin Martin Clark as a director on 14 August 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr John Devine as a director on 14 August 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
06 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(69 pages)
10 Apr 2017	TM02	Termination of appointment of David John Burns as a secretary on 4 April 2017	(1 page)
10 Apr 2017	AP03	Appointment of Miss Holly Sylvia Kidd as a secretary on 4 April 2017	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Gerrard Patrick Rocchi as a director on 31 August 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of John Devine as a director on 31 August 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Virginia Anne Holmes as a director on 31 August 2016	(1 page)
06 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 567,518,395	(8 pages)
30 Jun 2016	AD04	Register(s) moved to registered office address 1 George Street Edinburgh Lothian EH2 2LL	(1 page)
03 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(72 pages)
06 Aug 2015	TM01	Termination of appointment of David Thomas Nish as a director on 5 August 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 567,518,395	(12 pages)
27 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(79 pages)
04 May 2015	TM01	Termination of appointment of Gerald Edgar Grimstone as a director on 28 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of John Gregor Hugh Paynter as a director on 28 April 2015	(1 page)
17 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(14 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)